Meeting of the Board of Directors Monday October 19, 2020 Virtual (Webinar/Phone) Minutes
Present
Greg Farmer, President Don Renoe, Vice President Charles Hare, Treasurer
Mike Barber, Secretary John Boudin, Director Charlie Leahy, Director Also Present: Ed Vitrano, General Manager Jennifer Miranda, Resort Services Manager & Executive Assistant to the Board & General Manager 50 Webinar Participants Call to Order
Meeting called to order by President Greg Farmer at 1:04 pm PT. Presidents Report
A. Opening Remarks 1. President Farmer reviewed ORPS Mission Statement and the importance of treating everyone with respect. 2. Director McCune was sworn in as a member of the Board of Directors. B. Approval of Agenda Motion- Vice President Renoe Second- Treasurer Hare Approved - Unanimously C. Executive Session Actions The following items were examined/discussed: 1. Amazon locker and potential contracts to add to the ORPS facility was deferred to a future date 2. Concessionaire contracts 3. Health Department requirements regarding ES kitchen
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